Mandatory parameters

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`document_id`	See document validations below.	ALL
`document_type`	DNI RUC CE - Carnet Extranjeria PASS - Passport See document validations.	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	PE	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	C: for Checking accounts S: for Savings accounts M: for Maestra accounts	ALL
`currency`	PEN or USD
`amount`	Max. 2 decimal numbers	ALL
`currency_to_pay`	USD Mandatory only if the payout needs to be paid in USD. In case this parameter is missing, the payout will be paid in local currency.	Only for USD accounts
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P
`remitter_document_type`	'ID' for national identification number 'PASS' for passport Mandatory only for remittance (P2P)	P2P
`remitter_document`	Max. 45 chars Mandatory only for remittance (P2P)	P2P

Example request

{
  "login":"1n234n56",
  "pass":"HolAc123o",
  "external_id":"1234567812345678b",
  "document_id":"12345678",
  "document_type":"DNI",
  "beneficiary_name":"JUANA",
  "beneficiary_lastname":"PEREZ",
  "country":"PE",
  "bank_code":"002",
  "bank_account":"00219300247595201411",
  "account_type":"S",
  "amount":"245.40",
  "currency":"PEN",
  "notification_url":"https://thisisawebsite.net/payments",
  "type":"json"
}

Document validations

Validation	Name	Length	Verification digit
Document	DNI	8 numeric characters or 9 alphanumeric characters.	Last digit
Document	RUC	11 numeric	Last digit
Document	CE	Between 4 and 12 alphanumeric characters.	-
Document	PASS	Between 4 and 12 alphanumeric characters.	-

Bank account validations

Validation	Name	Length	Type	Verification digit
Bank account	CCI	20	Numeric	First 3 digits will be the bank code and the last 2 apply verification algorithm

Bank codes

Check below the different values that bank_code parameter can take in Peru.

Bank Code	Bank Name	Support PEN currency	Support USD currency
001	Banco Central de Reserva	✅	✅
002	Banco de Crédito del Perú	✅	✅
003	Interbank	✅	✅
007	Citibank	✅	✅
009	Scotiabank	✅	✅
010	Banco del Pichincha	✅	✅
011	BBVA Continental	✅	✅
018	Banco de la Nación	✅	✅
023	Banco de Comercio	✅	✅
035	Banco Financiero	✅	✅
038	Banco Interamericano de Finanzas (BIF)	✅	✅
043	Crediscotia Financiera	✅	✅
049	Mi Banco	✅	❌
053	Banco GNB Perú S.A.	✅	✅
054	Banco Falabella	✅	❌
055	Banco Ripley	✅	❌
056	Santander	✅	✅
800	Caja Metropolitana de Lima	✅	✅
801	Caja Municipal de Ahorro y Crédito Piura SAC	✅	❌
802	Caja Municipal de Ahorro y Crédito Trujillo	✅	✅
803	Caja Municipal de Ahorro y Crédito Arequipa	✅	✅
805	Caja Municipal de Ahorro y Crédito Sullana	✅	✅
806	Caja Municipal de Ahorro y Crédito Cuzco	✅	✅
808	Caja Municipal de Ahorro y Crédito Huancayo	✅	✅
813	Caja Municipal de Ahorro y Crédito Tacna	✅	✅